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ROLLFOLD HOLDINGS LIMITED

Company number 05820567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2016 AP01 Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016
29 Oct 2016 TM01 Termination of appointment of Bo Mikael Norman as a director on 28 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,222.24
07 Dec 2015 AA Full accounts made up to 28 February 2015
16 Nov 2015 TM01 Termination of appointment of Paul Philip Rose as a director on 9 November 2015
10 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,222.24
10 Jun 2015 TM01 Termination of appointment of Nicholas John Greenall as a director on 8 December 2014
29 Jan 2015 AP01 Appointment of Mr Anjum Ahmed as a director on 8 December 2014
17 Jan 2015 AP01 Appointment of Daniel Arthur Edward Carr as a director on 8 December 2014
17 Jan 2015 AP01 Appointment of Mr Peter Kane as a director on 8 December 2014
17 Jan 2015 AP01 Appointment of Bo Mikael Norman as a director on 8 December 2014
08 Jan 2015 MR04 Satisfaction of charge 058205670004 in full
05 Jan 2015 MISC Section 519
30 Dec 2014 AP01 Appointment of Daniel Arthur Edward Carr as a director on 8 December 2014
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 17/01/2015
30 Dec 2014 TM01 Termination of appointment of Philip Rattle as a director on 8 December 2014
30 Dec 2014 TM01 Termination of appointment of Michael Thomas Biddulph as a director on 8 December 2014
30 Dec 2014 TM01 Termination of appointment of Andrew David Pickard as a director on 8 December 2014
02 Dec 2014 AA Group of companies' accounts made up to 28 February 2014
25 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 5,222.24
20 May 2014 MR04 Satisfaction of charge 3 in full
20 May 2014 MR04 Satisfaction of charge 2 in full
20 May 2014 MR04 Satisfaction of charge 1 in full
26 Mar 2014 AP01 Appointment of Philip Rattle as a director